St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-05-07

a RTRJLES OF INCORPORATION OF
IA 4tAe Anna Iron Mining Company
allHlenby these presents: That we, the I'M
dersigned. in accordance with the provision
of chapter twenty-eight (2S) Of the general
laws of 1876, of the State of Minnesota and
of the acts amendatoTy thereof, do hereby as
sociate ourselves together for incorporation
under the name hereinafter assumed, and
hereby organize by adopting and signing the
following articles of incorporation, to-Wit:
Article 1.-The name of this corporation
shall be 1.-The Anna Iron Mining Company"
Article 1.-THE general nature of the bust
ness to be carried on by said corporation
shall be the mining, smelling, reducing and
refining ores and minerals; also the buying.
leasing, selling; working, and dealing in min
eral and other lands The said business may
be carried on outside of the State of Mime
sofa, and more particularly in the vicinity of
Crystal Falls, Marquette county, and State of
Michigan. The place of the principal office
and the headquarters of the company shall
be at the City of st. Paul, County Of Ramsey,
and State of Minnesota.
Article III-The names and places of res
ldence OF the persons so associating to form
the said corporation are as follows: Jacob
| II. Gregory, Frederick r. Well and Louis
Haas, all of the City of st. Paul, County of
Ramsey, and State of Minnesota.
Article 1V-The amount of the capital
stock of said corporation shall be one million
dollars S1,O00,00O), divided into forty
thousand shares of the par value of twenty
five dollars (S25) per share.
Article N-The highest amount OF indebt-
edness or liability to which said corporation
shall at any time be subject shall be the
amount OF the capital stock at its par value
and no more.
Article VI-The time of commencement of
said corporation shall be the tenth dav of
May, 4. D. 1887, and shall continue for
period of twenty (20) years.
Article YII-The government of said cor
poration and the management of its affairs
shall be vested in Board of Directors CON
n of
Directors shall be elected by the stockhold-
ers of said corporation for the term of one
year, at their annual meeting to be held in
the City of St. Paul. Minnesota, on the sec
ond wednesday of May in each year, and
shall continue in office until their successors
are elected and qualified.
Article VIII-The following named persons
shall constitute the first Board of Directors
of said corporation, to-wit: Frederick r.
Welz Jacob ii. Gregory, and Louis Haas, who
shall hold their Office until the annual meeting
of the stockholders in May, 1887, and until
their successors are elected and qualified.
Article 1X-The officers of said corporation
shall consist of President, Vice-P President,
Secretary and Treasurer, to be elected annu-
ally by the Board of Directors at their first
meeting after the annual meeting of the stock
holders, and who shall hold their Office until
their successors are elected and qualified I'M
less previously removed by q majority vote of
the stockholders. The Office of Secretary and
Treasurer may be held by one and the same
person.
III witness whereof the parties hereto have
adopted the foregoing Articles of Incorpora.
ton by aiiixing their hands and seals this sec
ond day of May, A. d. 1887.
F. II. WELL, GSeal
JACOB II. GREGORY, fScai1
LOUIS HAAS, fSeal
Signed, sealed and executed in the pres
encc of:
CHRISTIAN FRY.
L. d. WATTS.
STATE OF MINNESOTA, -,
COUNTY OF RAMSEY. So
On the second day of May, 1887. person.
ally appeared before me Frederick II. Well,
Jacob II. Gregory, and Louis Haas, to me
known to be the same persons who signed
and sealed the foregoing Articles of Incor-
poration, and acknowledged that they exc
cuted the same US their own free act and
deed.
[Notorial Seal Ed. WATTS.
Notary Public, Ramsey Co., MINI.